14 Sep 2018 07:00
AIM ANNOUNCEMENT | 14 September 2018 |
Metminco: Results of EGM
Metminco Limited (ASX & AIM: MNC) ("Metminco" or the "Company") advises that members unanimously approved all Resolutions set out in the Notice of Meeting on a show of hands at the Extraordinary General Meeting held today.
In accordance with ASX Listing Rule 3.13.2 and Section 251AA (2) of the Corporations Act 2001 (Cth), set out below are the total number of proxy votes validly received which were exercisable in respect of each resolution considered at the Meeting today and the manner in which those appointments specified that the proxies vote.
Resolution Details | Show of Hands or Poll | Instructions to validly appointed proxies ( as at proxy close) | Resolution Results | |||||
Resolution | Resolution Type | H or P | For | Against | Proxy's Discretion | Abstain/ Excluded | Approved/ not approved | |
1. | Ratification of the Placement of 68,734,589 ordinary shares and 22,911,530 the options to refresh the Company's 15% placement capacity | Ordinary | H | 79,410,132 | 2,498,100 | 5,477,247 | 320 | Approved |
2. | Amendment to the Constitution to include Proportional Takeover Provisions | Special | H | 79,601,259 | 2,307,293 | 5,477,247 | 0 | Approved |
For further enquiries contact:
Kevin Wilson
Executive Chairman Metminco Limited;
kwilson@metminco.com.au ;
+61 409 942 355
For further information, please contact: METMINCO LIMITED | ||
Kevin Wilson | +61 409 942 355 | |
NOMINATED ADVISOR AND BROKER | ||
RFC Ambrian | ||
Australia | ||
Andrew Thomson / Alena Broesder | Office: + 61 8 9480 2500 | |
United Kingdom | ||
Charlie Cryer | Office: + 44 20 3440 6800 | |
PUBLIC RELATIONS | ||
Camarco United Kingdom | ||
Gordon Poole / Nick Hennis | Office: + 44 20 3757 4997 | |